SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED

Company number 04959428

Date	Type	Description	View / Download
22 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	(3 pages)
15 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	(36 pages)
22 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
25 Aug 2023	AP01	Appointment of Mr Rob Kleinjan as a director on 30 June 2023	(2 pages)
25 Aug 2023	TM01	Termination of appointment of Stuart Eric Walker as a director on 30 June 2023	(1 page)
26 Apr 2023	AA	Group of companies' accounts made up to 1 January 2023	(34 pages)
07 Feb 2023	MR01	Registration of charge 049594280003, created on 3 February 2023	(28 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Dec 2022	MA	Memorandum and Articles of Association	(14 pages)
30 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
10 Jun 2022	AA	Group of companies' accounts made up to 26 December 2021	(36 pages)
17 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	(4 pages)
23 Sep 2021	AP01	Appointment of Kevin Ward as a director on 1 September 2021	(2 pages)
22 Sep 2021	TM01	Termination of appointment of Thomas Anthony Danaher as a director on 1 September 2021	(1 page)
09 Sep 2021	AA	Group of companies' accounts made up to 27 December 2020	(32 pages)
27 May 2021	AP01	Appointment of Richard Caradog Stephens as a director on 25 April 2021	(2 pages)
26 May 2021	AP01	Appointment of Ms Jane Scott Brydon as a director on 25 April 2021	(2 pages)
26 May 2021	TM01	Termination of appointment of Nicholas Martin Bryan as a director on 23 April 2021	(1 page)
26 May 2021	TM01	Termination of appointment of Richard Anthony Bradbury as a director on 25 April 2021	(1 page)
18 May 2021	MA	Memorandum and Articles of Association	(14 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 May 2021	AP01	Appointment of Mrs Sarah Louise Perry as a director on 22 March 2021	(2 pages)
05 Feb 2021	MR01	Registration of charge 049594280002, created on 29 January 2021	(29 pages)
20 Jan 2021	AP01	Appointment of Stuart Eric Walker as a director on 10 November 2020	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Radovan Sikorsky as a director on 10 November 2020	(1 page)